Board Meeting Intimation for Approval Of Quarterly And Half Yearly Results As On 30.09.2018
CAPRIHANS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half ended 30th September, 2018. Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 01/04/2018 To 30/09/2018
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 01/04/2018 to 30/09/2018 Half Yearly Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30/09/2018
We refer to the above subject and enclose herewith a copy of certificate under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Messrs. K Bindu & Associates, Company Secretaries, for the period 1st April, 2018 to 30th September, 2018 for your record. Shareholding for the Period Ended September 30, 2018
Caprihans India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRITAM PAULDesignation :- Authorised Signatory Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Caprihans India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZERS REPORT FOR 72ND AGM OF COMPANY HELD ON 20TH SEPTEMBER 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 72nd Annual General Meeting of the Company held on 20th September, 2018 at 3.00 p.m. at Sunville Banquets, Royal Hall, 3rd Floor, Middle of Worli Flyover, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached herewith the copies of notice published in newspapers of Mumbai edition viz. Free Press Journal (English) and Navshakti (Regional language) on August 23, 2018 for 72nd AGM of the Company scheduled to be held on Thursday, September 20, 2018 at 3.00 p.m. at Sunville Banquets, Royal Hall, 3rd Floor, Middle of Worli Flyover, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018 